Case File
efta-02722322DOJ Data Set 11OtherEFTA02722322
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02722322
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Daphne Wallace
Sent
Tue 12/10/2013 1:46:12 PM
Subject: Re: <no subject>
Greetings Sir,
Confirming that you wish the fiords to come from your St. Thomas account, not via Rich (NY).
Respectfully, Daphne
On Tue, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein [email protected]> wrote:
daphne pleae wire and thanks
On Tue, Dec 10, 2013 at 3:41 AM, Jean Luc Brunel a
wrote:
Good morning,
Copy of the order.
It should be sent in a few days and be in St Thomas within a month
What is the exact address that should be written on the shipment?
The total amount is USD 29440,00
Shipment and packing included to St Thomas
Payment
SUNTRUST BANK
MIAMI BEACH, FL, 33139
ABA
•
ACCOUNT
SWIFT CODE
Email in Bali for contact to follow up
As I have paid with Amex, it should be a warranty if anything breaks
But packing is done in wooden crates and put in the container
EFTA_R1_02207102
EFTA02722322
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the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationesmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_02207103
EFTA02722323
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationesmail.comEmail
[email protected]Phone
2207102Phone
2207103Phone
2722322Phone
2722323SWIFT/BIC
SUNTRUSTRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01882197
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02002993
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155087
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800482
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01839679
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877405
0p
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